January 24, 2008 at 6:00 PM - Regular
| Agenda | 
|---|
| 
                
            
             
                    
                                        I. Call to Order/Certify Notice/Establish Quorum                 
                                             | 
    
| 
            
             
                    
                                        II. Invocation                 
                                             | 
    
| 
            
             
                    
                                        III. Pledge of Allegiance                 
                                             | 
    
| 
            
             
                    
                                        IV. Audience Participation                 
                                             | 
    
| 
            
             
                    
                                        V. Recognition of All State UIL Winners                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VI. Energy Conservation Presentation                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII. Consent Agenda                 
                                             | 
    
| 
            
             
                    
                                        VII.A. Minutes from Regular Meeting held on December 20, 2007                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII.B. Financial Statements for the Month of December 2007                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII.C. Quarterly Investment Report                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII.D. Purchase Over $10,000                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        VII.E. Out-of-State Student Travel                 
                                             | 
    
| 
            
             
                    
                                        VIII. Discussion Items                 
                                             | 
    
| 
            
             
                    
                                        VIII.A. Special Education/Federal Programs Audit                 
                                             | 
    
| 
            
             
                    
                                        VIII.B. AEIS Report                 
                                             | 
    
| 
            
             
                    
                                        VIII.C. High School Campus Improvement Plan                 
                                             | 
    
| 
            
             
                    
                                        VIII.D. 2020 Vision Review                 
                                             | 
    
| 
            
             
                    
                                        VIII.E. District Awards for Teacher Excellence (DATE) Grant                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IX. Action Items                 
                                             | 
    
| 
            
             
                    
                                        IX.A. Consider Adoption of Texas Association of School Boards Local Policy Update 82                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IX.A.1. BJCF(LOCAL):  SUPERINTENDENT - NONRENEWAL                 
                                             | 
    
| 
            
             
                    
                                        IX.A.2. CCH(LOCAL):  LOCAL REVENUE SOURCES - APPRAISAL DISTRICT                 
                                             | 
    
| 
            
             
                    
                                        IX.A.3. DBD(LOCAL):  EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CONFLICT OF INTEREST                 
                                             | 
    
| 
            
             
                    
                                        IX.A.4. FN(LOCAL):  STUDENT RIGHTS AND RESPONSIBILITIES                 
                                             | 
    
| 
            
             
                    
                                        IX.A.5. FNAA(LOCAL:  STUDENT EXPRESSION - DISTRIBUTION OF NONSCHOOL LITERATURE                 
                                             | 
    
| 
            
             
                    
                                        IX.A.6. GKDA(LOCAL):  NONSCHOOL USE OF SCHOOL FACILITIES - DISTRIBUTION OF NONSCHOOL LITERATURE                 
                                             | 
    
| 
            
             
                    
                                        IX.B. Consider Attendance Zone Policy                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        IX.C. Consider Statement of Impact Amendment for Ranch Academy Charter School                 
                                            
        Attachments:
         ()
             
                             | 
    
| 
            
             
                    
                                        X. Executive Session/Personnel Matters                 
                                             |